DERWENT SYSTEMS TECHNOLOGY LIMITED
16 JUBILEE PARKWAY, JUBILEE BUSINESS PARK, DERBY DE21 4BJ- Active
- Private Limited Company
- Company No. 03049942
- Last Updated: 01 Mar 2024
Company Profile
DERWENT SYSTEMS TECHNOLOGY LIMITED was incorporated on Wednesday, April 26, 1995 as a Private Limited Company with registered address in DERBY. DERWENT SYSTEMS TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 29 years 4 months and 24 days.
| Name | DERWENT SYSTEMS TECHNOLOGY LIMITED |
|---|---|
| Company number | 03049942 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 JUBILEE PARKWAY JUBILEE BUSINESS PARK DERBY DE21 4BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Catherine Mary Sack Nationality: British |
Dates: Thursday, April 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rodney Simon Sack Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (374 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DERWENT SYSTEMS TECHNOLOGY LIMITED | 26 Apr 1995 |